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- 🎊 ETH Deposit & Trading Carnival Kicks Off!
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A man was sentenced for aiding criminals in converting cash into Bitcoin and engaging in unlicensed remittance services, charged with Money Laundering and operating without a license.
Odaily planet daily news The US Department of Justice announced that on November 22, 2024, a man in Lancaster, Massachusetts, was convicted of engaging in unlicensed remittance business after a five-day jury trial. The business involved an individual suspected of illegally selling counterfeit goods exchanging cash for BTC. 36-year-old Alan Joseph was convicted of one count of operating an unlicensed money remittance business and three counts of Money Laundering. US District Court Judge Margaret R. Guzman is scheduled to sentence Joseph on February 24, 2025. Joseph was criminally charged and arrested in February 2021, and subsequently indicted by a federal grand jury in March 2021. "Criminals rely on the Money Laundering operation run by Alan Joseph to conceal their proceeds, help criminal enterprises evade detection, increase profit margins, and avoid tax obligations," said Special Agent Michael J. Krol of the New England Department of Homeland Security Investigations.